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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Baverstock, Peter
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2011-06-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Beck, Christian Mackie
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Brindle, Hannah
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Forisky, Kirsteen
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Karayannis, Constantine
    Born in January 1979
    Individual (22 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Hugo-hamman, Richard Dirk
    Born in November 1953
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Palmer-jones, Michael
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2008-02-21
    OF - Director → CIF 0
  • 8
    Kempton, Bruce
    Born in July 1956
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2026-05-26
    OF - Director → CIF 0
  • 9
    Layzell, Stuart Paul
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2026-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Wimbush, Ian Stewart
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2011-06-06 ~ 2026-05-26
    OF - Director → CIF 0
    Mr Ian Stewart Wimbush
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-05-26
    PE - Has significant influence or control → CIF 0
  • 11
    Harvey, John Leslie
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2011-06-06
    OF - Director → CIF 0
  • 12
    Brew, Godfrey Arthur
    Individual (67 offsprings)
    Officer
    2012-12-07 ~ 2013-11-01
    OF - Secretary → CIF 0
    2014-03-27 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 13
    Lau, Vincent Man Yin
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2026-05-26
    OF - Director → CIF 0
  • 14
    Goldsworthy, Derek Alexander
    Born in February 1937
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2011-06-06
    OF - Director → CIF 0
    Goldsworthy, Derek Alexander
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 15
    PB COMPANY SECRETARY LIMITED
    05511314
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2022-02-22 ~ 2026-05-26
    OF - Secretary → CIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 17
    KIM SOFTWARE LIMITED
    - now 08678112
    WIMBUSH & CO LIMITED - 2014-01-15
    PEAPOD PROPERTY LIMITED - 2013-11-15
    6, Warwick Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2026-05-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    KIM SOFTWARE TRUSTEES LIMITED
    13920473
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-02-23 ~ 2026-05-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KIM SOFTWARE SOLUTIONS LIMITED

Period: 1999-01-04 ~ now
Company number: 03691242
Registered name
KIM SOFTWARE SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2024-09-30
Property, Plant & Equipment
136 GBP2024-09-30
679 GBP2023-09-30
Fixed Assets - Investments
31,501 GBP2024-09-30
31,501 GBP2023-09-30
Fixed Assets
31,637 GBP2024-09-30
32,180 GBP2023-09-30
Debtors
317,410 GBP2024-09-30
276,734 GBP2023-09-30
Cash at bank and in hand
180,196 GBP2024-09-30
88,645 GBP2023-09-30
Current Assets
497,606 GBP2024-09-30
365,379 GBP2023-09-30
Creditors
Amounts falling due within one year
528,235 GBP2024-09-30
355,151 GBP2023-09-30
Net Current Assets/Liabilities
-30,629 GBP2024-09-30
10,228 GBP2023-09-30
Total Assets Less Current Liabilities
1,008 GBP2024-09-30
42,408 GBP2023-09-30
Net Assets/Liabilities
1,105 GBP2024-09-30
42,306 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
105 GBP2024-09-30
41,306 GBP2023-09-30
Equity
1,105 GBP2024-09-30
42,306 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Computers
33.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
90,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
90,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,401 GBP2024-09-30
Computers
45,036 GBP2024-09-30
Other
39,133 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
100,570 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,265 GBP2024-09-30
16,196 GBP2023-09-30
Computers
45,036 GBP2024-09-30
44,562 GBP2023-09-30
Other
39,133 GBP2024-09-30
39,133 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,434 GBP2024-09-30
99,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2023-10-01 ~ 2024-09-30
Computers
474 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
136 GBP2024-09-30
205 GBP2023-09-30
Computers
474 GBP2023-09-30
Amounts invested in assets
Non-current
31,501 GBP2024-09-30
31,501 GBP2023-09-30
Trade Debtors/Trade Receivables
195,644 GBP2024-09-30
184,228 GBP2023-09-30
Amounts owed by group undertakings and participating interests
69,203 GBP2024-09-30
42,187 GBP2023-09-30
Other Debtors
52,563 GBP2024-09-30
50,319 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
43,152 GBP2024-09-30
26,488 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
35,591 GBP2024-09-30
46,491 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
67,321 GBP2024-09-30
105,791 GBP2023-09-30
Other Creditors
Amounts falling due within one year
382,171 GBP2024-09-30
176,381 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,221 GBP2024-09-30
17,774 GBP2023-09-30
Between one and five year
19,352 GBP2024-09-30
34,508 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,573 GBP2024-09-30
52,282 GBP2023-09-30
Related profiles found in government register
  • KIM SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 03691242
    6 Warwick Street, London W1B 5LX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • KIM SOFTWARE SOLUTIONS LTD
    S
    Registered number 03691242
    198, High Street, Burbage, Marlborough, Wiltshire, United Kingdom, SN8 3AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADAPTIVE VR LTD
    11850755
    7 Britannia Court, Basildon, England
    Active Corporate (3 parents)
    Officer
    2019-02-27 ~ 2026-04-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.